Board Committees

 

The Board of Directors has the following committees:

1. Audit Committee

2. Nomination Committee

3. Remuneration Committee

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Board Committee Members

 

Audit Committee

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Alfredo P. Javellana II (Independent Director)

Chairman

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​David L. Kho (Independent Director)            

Member

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Francis Neil P. Mercado        

Member

 

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Nomination Committee

 

Isabelita P. Mercado

Chairman

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Alfredo P. Javellana II (Independent Director)

Member

 

Gener T. Mendoza

Member

 

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Compensation Committee

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Rhodora G. Uy

Chairman

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David L. Kho (Independent Director)

Member

 

Francis Neil P. Mercado     

Member

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Board Committee Charters

 

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